All Information about:

Name	Carveti Partnership LTD
Address	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
VAT ID	no VAT ID available
Company No.	07855704 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Elift Cumbria Limited Status: Active Notified: 06/04/2016 Companies House Number: 07049171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bennett, Nigel Anthony Leytonstone, London, England Status: Active Notified: 21/11/2011 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Leytonstone, England Status: Active Notified: 26/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arif, Nafees Manchester, England Status: Ceased Notified: 30/09/2022 Ceased: 13/08/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 26/07/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Carveti Consulting Limited Status: Active Notified: 06/05/2016 Companies House Number: 10165930 Nature of Control